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Added 12 mins ago
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Banker Support Analyst
Vertage
Montreal, QC
- Contract
…transactions, client data maintenance, credit-related activities, and operational processes within the Credit & Portfolio Management…
Added 12 mins ago
IG
Information Technology Manager
Insight Global
Winnipeg, MB
- Contract
…This is a hands on IT Manager position with on experienced IT Specialist reporting into you. You will prioritize and resolve high-impact technical issues, assign incoming user tickets to…
Added 13 mins ago
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Delivery Billing Execution (DBE) Specialist
Nokia
Ottawa, ON
- Full-time
As a DBE Specialist, you will own the end-to-end execution of customer deliveries and billing operations. Your responsibilities include managing the operational aspects of order…
Added 13 mins ago
Marketing & Events Coordinator
Demant Group
Toronto, ON
Reporting to the Senior Specialist, Marketing Activation, the primary responsibility of the Marketing & Events Coordinator is to lead the planning, coordination, and execution of approved…
Added 13 mins ago
Jr. Quality Specialist, 1-year contract
BWXT
Cambridge, ON
As our Jr. Quality Specialist, 1-year contract you will support Operations, Operational Excellence, and QA/QC teams in preparing, configuring, and maintaining MES (Manufacturing Execution…
Added 28 mins ago
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Ministry of Justice UK
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This is a specialist, non-operational role thus it is desirable for the candidate to have the following experience:
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UH
Radiation Safety Specialist
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Toronto, ON
- Full-time
The Radiation Safety Specialist designated to provide a number of radiation related services within the University Health Network, Sinai Health Systems and Women’s College Hospital (and…
Added 43 mins ago
TM
Program Director
Toronto Metropolitan University
Toronto, ON
- Temporary
…Director you will lead strategic development, implementation and operational management of the program’s curriculum including leveraging legal technology, Artificial Intelligence (AI), and…
Added 43 mins ago
CS
Platform Specialist
Confiar Services
Toronto, ON
- $65 to $70 CAD / hour
- Contract
We are seeking a hands-on Platform Specialist to provide governance, control, and operational leadership across a modern data platform environment. This role is focused on technology…
Added 1 hour ago
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Change Management Analyst
StafinGo
AB · Edmonton, AB
- $55 to $65 CAD / hour
- Contract
…will be expected to work directly with project, business, and operational teams to develop practical change materials and carry out core change activities required to support…
Added 1 hour ago
I
Bilingual Payroll Specialist
isgSearch
Toronto, ON · Greater Toronto Area, Canada
- $80,000 to $90,000 CAD / year
- Full-time
Improve payroll processes, documentation, internal controls, automation and operational efficiency.
Added 1 hour ago
Wealth Advisor - Halifax
Scotiabank
Halifax, NS
…their personal financial goals. Working as a partner with MD’s Specialist Advisors, you will leverage your years of experience and strong client focus to prepare comprehensive financial…
Added 1 hour ago
A
Regional Electrical Project Engineering Specialist
Alcoa
Montreal, QC · Bécancour, QC · Baie-Comeau, QC · Deschambault, QC · CA ABI Becancour, QC
- Full-time
Are you passionate about delivering industrial projects that drive operational excellence and long-term performance? As a Regional Electrical Project Engineering Specialist, you will play a…
Added 1 hour ago
FB
Produce Department Manager
Farm Boy Inc.
Burlington, ON
- $57,500 to $62,500 CAD / year
- Full-time
…results. Partnering closely with the Store Manager and Retail Specialist, you’ll bring strategy to life while building a culture rooted in trust, engagement, and high performance. Through…
Added 1 hour ago
FB
Meat Department Manager
Farm Boy Inc.
Burlington, ON
- $57,500 to $62,500 CAD / year
- Full-time
…results. Partnering closely with the Store Manager and Retail Specialist, you’ll bring strategy to life while building a culture rooted in trust, engagement, and high performance. Through…
Added 1 hour ago
AH
Patient Flow & System Coordination Specialist
Alberta Health Services
AB · Greater Edmonton Metropolitan Area
- Temporary
…traffic control centre," the IOC brings together clinicians, operational leaders, and real-time data to support patient movement, proactive decision-making, and responses to system…
Added 1 hour ago
WH
Senior Manufacturing Millwright
Waterstone Human capital
Cambridge, ON
- Full-time
…bringing in a dedicated technical generalist to serve as the operational backbone of the manufacturing…
Added 1 hour ago
FB
Meat Department Manager
Farm Boy Inc.
Burlington, ON
- $57,500 to $62,500 CAD / year
- Full-time
…results. Partnering closely with the Store Manager and Retail Specialist, you’ll bring strategy to life while building a culture rooted in trust, engagement, and high performance. Through…
Added 1 hour ago
T
Group Risk Specialist (ATH 5616)
TD
Toronto, ON
- Full-time
Segment Risk Specialist – Data Risk Management. The role provides independent oversight and effective challenge of Data Risk, including data governance, data quality, retention and…
Added 1 hour ago
T
Segment Risk Specialist – Technology and Cyber Risk Management (ATH 5304)
TD
Toronto, ON
- Full-time
Segment Risk Specialist – Technology and Cyber and Risk Management
Added 1 hour ago
SR
Equipment Rental specialist
Sunbelt Rentals, Inc.
Levis, QC
- Full-time
Develop skills for career growth through an outside sales or operational management career track
Added 2 hours ago
FB
Produce Department Manager
Farm Boy Inc.
Burlington, ON
- $57,500 to $62,500 CAD / year
- Full-time
…results. Partnering closely with the Store Manager and Retail Specialist, you’ll bring strategy to life while building a culture rooted in trust, engagement, and high performance. Through…
Added 2 hours ago
TS
Christmas Campaign Supervisor
The Salvation Army in Canada
Kemptville, ON
- Full-time
Identifies potential risks affecting campaign delivery and develops practical contingency plans to address staffing, operational, logistical, or other emerging challenges.
Added 2 hours ago
TS
Christmas Campaign Supervisor
The Salvation Army Canada and Bermuda Territory
Kemptville, ON
- Full-time
Identifies potential risks affecting campaign delivery and develops practical contingency plans to address staffing, operational, logistical, or other emerging challenges.
Added 2 hours ago
CH
Project Manager/Hazardous Waste Specialist
Clean Harbors
Victoria, BC
- Full-time
Coordinate field staff, schedules, and operational resources.

RBC

Manager, Financial Crimes Oversight Testing

Toronto, ON, Canada
Vancouver, BC, Canada
Halifax, NS, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Oct 31, 2026
Posting language: English
Posted: Sep 29, 2026

Original job description

Job Description

What is the opportunity?

The successful incumbent will conduct second line of defence (“2LoD”) oversight testing of the Royal Bank of Canada (“RBC”) Financial Crime (“FC”) units and controls that operate across Canada and the Caribbean regions (including Target Operating Model controls), as defined by the approved Financial Crimes Oversight Testing – Canada, Caribbean, Central (“FCOT Central”) plan/schedule. You will complete oversight testing activities, including (but not limited to): facilitating business process/control walkthroughs, assist in drafting test plans, the creation and execution of operational and design effectiveness testing and related working papers, issue identification, development and validation of issue action plans, and aiding in the formulation of the executive reporting.

As an AML compliance subject matter expert for the Canadian and Caribbean regulatory jurisdictions, you will be proactively identifying risks, trends, themes, and systemic breakdowns within the FC AML and operational controls. Testing areas of focus will include: AML advisory, anti-bribery/anti-corruption, financial intelligence units, global economic sanctions, high risk client management, and regulatory reporting.

What will you do?

Perform oversight testing to identify and analyze potential deficiencies or control gaps within the RBC FC department
Conduct test planning, fieldwork, reporting, and issues management related tasks on key RBC FC programs and in scope business processes/controls
Maintain continuous communication and effective engagement with management and stakeholders on the development, progress and results of our oversight testing engagements
Establish, develop, and maintain solid business relationships with internal and external partners
Identify and maintain awareness of emerging risks relevant to effective compliance testing practices, FC programs and controls
Champion the identification of areas requiring enhancement and efficiency within the testing program
Participate in strategic discussions to drive efficiency / productivity through testing initiatives

What do you need to succeed?

At least three years of experience in AML SME within a second line or audit testing function
Sound knowledge of international laws and regulations related to AML, ATF, ABAC and Sanctions
Working background/experience with major business segments of RBC or other global financial institutions
Strong written and oral communication skills; business writing experience
Very strong interpersonal and analytical skills
Bachelor’s Degree or equivalent work experience
Very good working knowledge of Microsoft suite of software

Nice to have:

Certified Anti-Money Laundering Specialist (CAMS)
Certified Internal Auditor (CIA)
Certified Financial Crimes Specialist (ACFS)

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation
Leaders who support your development through coaching and managing opportunities
Opportunity to make a difference and have a lasting impact
Flexible work/life balance options
Work in a dynamic and challenging work environment with a collaborative, progressive, and high-performing team

Job Skills

Anti Money Laundering Training, Business Perspective, Communication, Compliance Testing, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Sanctions Compliance, Stakeholder Relationship Management, Strategic Thinking

Additional Job Details

Address:

20 KING ST W:TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-01-22

Application Deadline:

2026-10-31

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

Apply About employer

More about this job

Responsibilities

The incumbent will conduct second line of defense oversight testing of financial crime units and controls across Canada and the Caribbean. Responsibilities include executing test plans, identifying control gaps, managing issues, and reporting findings to stakeholders.

Requirements

Candidates must have at least three years of experience in AML SME within a second line or audit testing function. A bachelor's degree or equivalent work experience is required, along with strong analytical and communication skills.

Skills

Anti Money Laundering
Compliance Testing
Financial Regulation
Risk Identification
Internal Audit
Stakeholder Management
Business Process Walkthroughs
Issue Management
Data Analysis
Regulatory Reporting
Sanctions Compliance
Anti-Bribery
Anti-Corruption
Strategic Thinking
Communication
Microsoft Suite

Benefits

Bonuses
Flexible benefits
Competitive compensation
Coaching and managing opportunities
Flexible work/life balance options

Visa sponsorship

Not detected in the job text

Keywords

Anti Money Laundering
AML
ATF
ABAC
Sanctions
Compliance Testing
Financial Crimes
Internal Audit
Risk Management
Regulatory Reporting
CAMS
CIA
ACFS
Operational Controls
Target Operating Model
Financial Intelligence
Stakeholder Management
Business Process
Issue Identification
Microsoft Suite
Second Line of Defense
2LoD
Oversight Testing
Strategic Planning
Data Analysis
Regulatory Compliance
Banking
Financial Institutions
Risk Assessment
Control Gaps

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